Project Manager - Financial Crime Compliance

Key Responsibilities

• Evaluate and enhance client AML/FCC programs for regulatory compliance
• Design and improve AML processes, controls, and frameworks
• Provide hands-on support for AML execution and remediation activities
• Deliver targeted project support to meet specific business objectives

Core Duties

• Gather and define business and system requirements
• Plan timelines, deliverables, and project milestones
• Organize and streamline workflows for efficient execution
• Manage project teams (2–20 members) and oversee deliverables
• Engage with senior stakeholders and provide strategic guidance
• Ensure projects are delivered on time, within scope and budget
• Advise on AML regulations, compliance standards, and best practices

Skills & Capabilities

• Strong project management and organizational skills
• Excellent communication, analytical, and problem-solving abilities
• Advanced skills in PowerPoint & Word; strong Excel proficiency
• Ability to simplify complex problems into actionable steps
• Subject Matter Expertise in BSA/AML regulations

Qualifications

• 10+ years of consulting/project management experience
• 5+ years in financial crimes (AML, sanctions, fraud, anti-corruption)
• 5+ years managing teams
• MBA and/or CAMS certification preferred

Pay

The base compensation range for this role in the posted location is: $125,000 - $140,000/Annum

Benefits

• Paid time off based on employee grade (A-F)
• Medical, dental, and vision coverage (or provincial healthcare coordination in Canada)
• Retirement savings plans (e.g., 401(k) in the U.S., RRSP in Canada)
• Life and disability insurance
• Employee assistance programs
• Other benefits as provided by local policy and eligibility